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Quantium Health Limited

14792421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 11/04/2023

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Vistra Cosec Limited

secretary · Since 11/04/2023

AMERICAN

Also on 1119 other boards

Mr Adam John Driussi

director · Since 11/04/2023

CEO

AUSTRALIAN · AUSTRALIA · Age 51

Also on 1 other board

Mr Gregory Schneider

director · Since 11/04/2023

EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Also on 1 other board

Mr Emile Johann Stipp

director · Since 11/04/2023

CHIEF ACTUARY

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Mr Barry Swartzberg

director · Since 11/04/2023

CEO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Vistra Cosec Limited

corporate secretary · Since 11/04/2023

Reg: 06412777

Also on 1119 other boards

Adam John Driussi

director · Since 11/04/2023

Australian · Australia · Age 51

Gregory Schneider

director · Since 11/04/2023

Australian · Australia · Age 58

Emile Johann Stipp

director · Since 11/04/2023

South African · South Africa · Age 53

Barry Swartzberg

director · Since 11/04/2023

South African · South Africa · Age 61

Former

Robert Neil Soderlund

director · Resigned 17/04/2026

Persons with Significant Control

Discovery Finance Company Europe Limited

25–50% shares
25–50% votes

3 More, London Riverside, London, SE1 2AQ

Reg: 09479994 · Companies House · Private Company Limited

Notified 01/12/2023

Former PSCs

Discovery Vitality Australia Pty Limited

Ceased 11/04/2023

Quantium Health Holdings Pty Limited

Ceased 11/04/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-08

SUITE 1, 7TH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedVISTRA COSEC LIMITED
2026-06-08
officer appointedDRIUSSI, Adam John
2026-06-08
officer appointedSCHNEIDER, Gregory
2026-06-08
officer appointedSTIPP, Emile Johann
2026-06-08
officer appointedSWARTZBERG, Barry
2026-06-08